KYBE — See who's really behind any company

Company dossier

M.L. SMART EVENTS

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: BN27080 · BN27080 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.L. SMART EVENTS

DRCIP data.gov.cy

RegistrationBN27080

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-03-28

DRCIP data.gov.cy

Registered addressΓυψοκαμίνου, 8,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MICHAEL LOU TRADING CORPORATION LIMITEDShared officer / director · 4 share this KALOGEROPOULOS TRAVEL AND TOURS LIMITEDShared officer / director · 4 share this ROCKSTONE SERVICES LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΛΟΥΛΛΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100